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IPM (Borelli) Limited

IPM (Borelli) Limited is a dissolved company incorporated on 9 December 2004 with the registered office located in London, Greater London. IPM (Borelli) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 June 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05309008
Private limited company
Age
20 years
Incorporated 9 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about IPM (Borelli) Limited
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Ipplc.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Kazushige Katamura
Director • General Manager • Japanese • Lives in England • Born in Oct 1968
Mr Simon David Pinnell
Director • British • Lives in England • Born in Jun 1964
Normantrail (UK Co 3) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beinn Mhor Power Limited
Mr Simon David Pinnell is a mutual person.
Liquidation
Crionaig Power Limited
Mr Simon David Pinnell is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£15.75M
Increased by £15.75M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.31M
Decreased by £97.45M (-50%)
Total Liabilities
-£2.32M
Decreased by £207K (-8%)
Net Assets
£94.99M
Decreased by £97.25M (-51%)
Debt Ratio (%)
2%
Increased by 1.09% (+84%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Jun 2019
Registered Address Changed
7 Years Ago on 11 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 Jun 2018
Declaration of Solvency
7 Years Ago on 4 Jun 2018
Hiromu Kayamori Resigned
7 Years Ago on 25 Apr 2018
Mr Kazushige Katamura Appointed
7 Years Ago on 25 Apr 2018
David George Alcock Resigned
7 Years Ago on 10 Jan 2018
Matteo Maria Maino Resigned
7 Years Ago on 1 Jan 2018
Confirmation Submitted
7 Years Ago on 10 Dec 2017
Ro Okaniwa Resigned
7 Years Ago on 15 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Mar 2019
Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 11 June 2018
Submitted on 11 Jun 2018
Declaration of solvency
Submitted on 4 Jun 2018
Appointment of a voluntary liquidator
Submitted on 4 Jun 2018
Resolutions
Submitted on 4 Jun 2018
Appointment of Mr Kazushige Katamura as a director on 25 April 2018
Submitted on 1 May 2018
Termination of appointment of Hiromu Kayamori as a director on 25 April 2018
Submitted on 1 May 2018
Termination of appointment of Matteo Maria Maino as a director on 1 January 2018
Submitted on 15 Jan 2018
Termination of appointment of David George Alcock as a director on 10 January 2018
Submitted on 15 Jan 2018
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Repayment History
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